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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 15-DEC-2004 17-DEC-2009 Panama Papers
Mrs. Seda GENGÖRÜ Beneficiary - - Panama Papers
BROTHERHOOD FOUNDATION Shareholder 17-DEC-2009 13-MAY-2013 Panama Papers
SOLIDARITY ALLIANCE FOUNDATION Shareholder 13-MAY-2013 - Panama Papers

Intermediary (1)

Status Data From
HORIZON INVESTMENT SA ACTIVE Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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